NORDIC PANORAMA PLC

Key Data

Status

Dissolved

Company No.

00148798

Incorporation date

01/11/1917

Size

Group

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1917)

21/03/2013

Final Gazette dissolved following liquidation

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21/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (17 pages)

28/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (11 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Declaration of solvency

View PDF (5 pages)

20/09/2010

Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF on 2010-09-20

View PDF (2 pages)

01/04/2010

Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 2010-04-01

View PDF (2 pages)

11/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Secretary appointed norman alec charles lott

View PDF (2 pages)

20/07/2009

Appointment Terminated Secretary london registrars PLC

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (2 pages)

06/05/2009

Conso

View PDF (1 pages)

12/02/2009

Return made up to 10/01/09; bulk list available separately

View PDF (11 pages)

22/01/2009

Secretary appointed london registrars PLC

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary guy neely

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 7 cork street mayfair london W1S 3LJ

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06/11/2008

Director appointed michael alexander borrelli

View PDF (2 pages)

30/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

07/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

Return made up to 14/01/08; bulk list available separately

View PDF (10 pages)

05/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Ad 04/01/07--------- £ si [email protected]

View PDF (2 pages)

22/05/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Nc inc already adjusted 08/05/07

View PDF (2 pages)

21/05/2007

Resolutions

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21/05/2007

Resolutions

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21/05/2007

Resolutions

View PDF (2 pages)

27/03/2007

Return made up to 14/01/07; change of members; amend

View PDF (9 pages)

15/02/2007

Return made up to 14/01/07; bulk list available separately

View PDF (10 pages)

25/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: 37 jewry street london EC3N 2ER

View PDF (1 pages)

16/01/2007

Auditor's resignation

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

10/01/2007

Nc inc already adjusted 04/01/07

View PDF (2 pages)

10/01/2007

Resolutions

View PDF (76 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

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04/01/2007

Certificate of change of name

View PDF (4 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

24/10/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

21/10/2006

Court order

View PDF (5 pages)

30/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

30/01/2006

Return made up to 14/01/06; bulk list available separately

View PDF (9 pages)

04/05/2005

Director resigned

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-08-31

View PDF (30 pages)

26/01/2005

Return made up to 14/01/05; bulk list available separately

View PDF (9 pages)

23/03/2004

Statement of affairs

View PDF (66 pages)

23/03/2004

Ad 22/08/03--------- £ si [email protected]

View PDF (2 pages)

19/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (33 pages)

18/03/2004

Resolutions

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18/03/2004

Resolutions

View PDF (7 pages)

03/02/2004

Return made up to 14/01/04; bulk list available separately

View PDF (10 pages)

03/02/2004

Location of register of members address changed

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20/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (7 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 14/01/03; bulk list available separately

View PDF (9 pages)

03/01/2003

Group of companies' accounts made up to 2002-08-31

View PDF (28 pages)

25/02/2002

Group of companies' accounts made up to 2001-08-31

View PDF (28 pages)

24/01/2002

Return made up to 14/01/02; bulk list available separately

View PDF (9 pages)

24/01/2002

Location of register of members address changed

View PDF (0 pages)

30/01/2001

Return made up to 14/01/01; bulk list available separately

View PDF (8 pages)

23/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Full group accounts made up to 2000-08-31

View PDF (39 pages)

27/03/2000

Full group accounts made up to 1999-08-31

View PDF (28 pages)

25/01/2000

Return made up to 14/01/00; bulk list available separately

View PDF (6 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Registered office changed on 23/06/99 from: 2A alexandra grove finchley london N12 8NU

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/04/1999

Full group accounts made up to 1998-08-31

View PDF (28 pages)

08/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 14/01/99; bulk list available separately

View PDF (5 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Full group accounts made up to 1997-08-31

View PDF (29 pages)

05/03/1998

Return made up to 14/01/98; bulk list available separately

View PDF (5 pages)

16/01/1998

Auditor's resignation

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (41 pages)

28/01/1997

Full group accounts made up to 1996-08-31

View PDF (29 pages)

28/01/1997

Return made up to 14/01/97; bulk list available separately

View PDF (5 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

14/08/1996

Miscellaneous

View PDF (6 pages)

28/06/1996

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

28/06/1996

Reduction of iss capital and minute (oc) £ ic 2885751/ 225650

View PDF (3 pages)

18/03/1996

Full accounts made up to 1995-08-31

View PDF (27 pages)

21/02/1996

Return made up to 14/01/96; full list of members

View PDF (5 pages)

14/11/1995

Ad 25/10/95--------- £ si [email protected]=13333 £ ic 2872418/2885751

View PDF (2 pages)

14/11/1995

Ad 29/06/95--------- £ si [email protected]=69996 £ ic 2802422/2872418

View PDF (2 pages)

19/09/1995

Ad 21/07/95--------- £ si [email protected]=2315 £ ic 2800107/2802422

View PDF (3 pages)

28/07/1995

S-div 29/06/95

View PDF (3 pages)

28/07/1995

Resolutions

View PDF (3 pages)

05/07/1995

Prospectus

View PDF (42 pages)

30/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Full accounts made up to 1994-08-31

View PDF (28 pages)

06/02/1995

Return made up to 14/01/95; bulk list available separately

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06/02/1995

Director's particulars changed

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13/01/1995

Director resigned

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13/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (245 pages)

21/07/1994

New secretary appointed

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21/07/1994

Director resigned

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05/07/1994

Secretary resigned

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05/05/1994

New director appointed

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05/05/1994

Director resigned;new director appointed

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05/05/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

New director appointed

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29/03/1994

Director resigned

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22/03/1994

Full group accounts made up to 1993-08-31

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21/03/1994

Registered office changed on 21/03/94 from: 75 kinnerton street london SW1X 8ED

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21/02/1994

Return made up to 14/01/94; bulk list available separately

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21/02/1994

Secretary's particulars changed;director's particulars changed

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18/11/1993

Ad 11/10/93--------- £ si [email protected]=46315 £ ic 2753791/2800106

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15/11/1993

Declaration of satisfaction of mortgage/charge

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24/05/1993

Memorandum and Articles of Association

View PDF (51 pages)

18/02/1993

Nc inc already adjusted 14/01/93

View PDF (1 pages)

18/02/1993

Resolutions

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14/02/1993

Full group accounts made up to 1992-08-31

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26/01/1993

Return made up to 14/01/93; bulk list available separately

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22/01/1993

Resolutions

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20/10/1992

Location of register of members

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20/10/1992

Location of register of directors' interests

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20/10/1992

Location - directors service contracts and memoranda

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20/10/1992

Registered office changed on 20/10/92 from: 2A alexandra grove finchley london N12 8NU

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16/04/1992

Secretary's particulars changed;director's particulars changed

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20/03/1992

Certificate of change of name

View PDF (2 pages)

23/01/1992

Return made up to 14/01/92; bulk list available separately

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10/01/1992

Full group accounts made up to 1991-08-31

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10/01/1992

Ad 23/12/91--------- £ si [email protected]=125000 £ ic 2423391/2548391

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09/01/1992

Resolutions

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18/09/1991

Ad 27/06/91--------- £ si [email protected]=310000 £ ic 2113391/2423391

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08/08/1991

Accounting reference date extended from 30/06 to 31/08

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29/04/1991

Director resigned

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23/04/1991

Ad 23/03/91--------- £ si [email protected]=200000 £ ic 1913391/2113391

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20/03/1991

Ad 10/01/91--------- £ si [email protected]

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18/03/1991

Director resigned

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18/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1991

Return made up to 14/01/91; bulk list available separately

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22/01/1991

Conve 19/12/90

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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22/01/1991

New director appointed

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16/01/1991

Ad 31/12/90--------- £ si 250000@1=250000 £ ic 1663391/1913391

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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11/01/1991

Full group accounts made up to 1990-06-30

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10/01/1991

Conve 24/12/90

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20/11/1990

Ad 12/11/90--------- £ si [email protected]=1116708 £ ic 546683/1663391

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06/11/1990

Resolutions

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30/10/1990

Registered office changed on 30/10/90 from: regina house elstree gate elstree way borehamwood herts WD6 1JD

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17/10/1990

Ad 01/10/90--------- £ si [email protected]=100000 £ ic 446683/546683

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12/09/1990

Resolutions

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12/09/1990

Resolutions

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12/09/1990

Resolutions

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12/09/1990

£ nc 595000/3150000 06/09/90

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20/08/1990

Prospectus

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06/06/1990

Director resigned

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17/05/1990

Full group accounts made up to 1989-06-30

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25/04/1990

Registered office changed on 25/04/90 from: 2-3 elstree gate elstree way borehamwood herts WD6 1JD

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14/02/1990

Declaration of satisfaction of mortgage/charge

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08/02/1990

Registered office changed on 08/02/90 from: 27 harley street london W1N1DA

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02/02/1990

Return made up to 28/12/89; bulk list available separately

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12/01/1990

Particulars of mortgage/charge

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20/12/1989

Secretary resigned;director resigned;new director appointed

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22/09/1989

Particulars of mortgage/charge

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08/05/1989

Full group accounts made up to 1988-06-30

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27/02/1989

Return made up to 08/12/88; bulk list available separately

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25/01/1989

Resolutions

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25/01/1989

Resolutions

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25/01/1989

Resolutions

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12/01/1989

Wd 16/12/88 ad 24/10/88--------- premium £ si [email protected]=111670

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21/12/1988

Prospectus

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16/12/1988

Resolutions

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16/12/1988

Resolutions

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16/12/1988

Resolutions

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17/03/1988

Return made up to 08/12/87; bulk list available separately

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22/01/1988

Full group accounts made up to 1987-06-30

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12/01/1988

Resolutions

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12/01/1988

New director appointed

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01/07/1987

Director resigned

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28/04/1987

Return of allotments

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23/03/1987

Gazettable document

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12/03/1987

Accounting reference date extended from 31/12 to 30/06

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02/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1987

Registered office changed on 02/03/87 from: linton park linton near maidstone kent ME17 4AB

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02/03/1987

Certificate of change of name

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21/11/1986

Company type changed from pri to PLC

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15/11/1986

Full accounts made up to 1985-12-31

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15/11/1986

Return made up to 20/08/86; full list of members

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08/11/1986

New director appointed

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31/10/1986

Alter share structure

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31/10/1986

Gazettable document

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01/11/1917

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shakesby, Anthony Jonathan	Secretary	27/02/1991 - 23/06/1994	4
Kaba, Jahangir Akbarali	Secretary	11/07/1994 - 16/09/1998	2
Lott, Norman Alec Charles	Secretary	20/07/2009 - Present	4
LONDON REGISTRARS P.L.C.	Corporate Secretary	19/01/2009 - 20/07/2009	89
Kaba, Jahangir Akbarali	Director	17/12/1996 - 19/12/1996	7

Persons with Significant Control

No PSC data available.

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Description

About NORDIC PANORAMA PLC

NORDIC PANORAMA PLC is an(a) Dissolved company incorporated on 01/11/1917 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORDIC PANORAMA PLC?

NORDIC PANORAMA PLC is currently Dissolved. It was registered on 01/11/1917 and dissolved on 21/03/2013.

Where is NORDIC PANORAMA PLC located?

NORDIC PANORAMA PLC is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does NORDIC PANORAMA PLC do?

NORDIC PANORAMA PLC operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for NORDIC PANORAMA PLC?

The latest filing was on 21/03/2013: Final Gazette dissolved following liquidation.